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Company Information for

ALLAN MUNRO CONSTRUCTION LTD

GHUILIBIN HOUSE, 123 GRAMPIAN ROAD, AVIEMORE, PH22 1RH,
Company Registration Number
SC223717
Private Limited Company
Active

Company Overview

About Allan Munro Construction Ltd
ALLAN MUNRO CONSTRUCTION LTD was founded on 2001-09-26 and has its registered office in Aviemore. The organisation's status is listed as "Active". Allan Munro Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLAN MUNRO CONSTRUCTION LTD
 
Legal Registered Office
GHUILIBIN HOUSE
123 GRAMPIAN ROAD
AVIEMORE
PH22 1RH
Other companies in PH22
 
Previous Names
ALLAN MUNRO & SON LIMITED08/11/2006
Filing Information
Company Number SC223717
Company ID Number SC223717
Date formed 2001-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB481646036  
Last Datalog update: 2024-10-05 20:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN MUNRO CONSTRUCTION LTD
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Companies with same name ALLAN MUNRO CONSTRUCTION LTD
The following companies were found which have the same name as ALLAN MUNRO CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLAN MUNRO CONSTRUCTION GROUP LIMITED GHUILBIN HOUSE GRAMPIAN ROAD AVIEMORE PH22 1RH Active Company formed on the 2018-10-30

Company Officers of ALLAN MUNRO CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
JEAN JESSIE WALLACE
 Company Secretary 2004-07-09
CAMERON BARRIE MUNRO
 Director 2001-09-28
GORDON ALLAN MUNRO
 Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN CULLENS FORSYTH
 Company Secretary 2001-09-28 2004-07-09
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-09-26 2001-09-27
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-09-26 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN JESSIE WALLACE MACKINTOSH MUNRO LTD. Company Secretary 2006-03-13 CURRENT 2000-07-26 Active
CAMERON BARRIE MUNRO CAIRNGORM PROPERTIES LTD Director 2014-03-13 CURRENT 2014-03-13 Active
CAMERON BARRIE MUNRO GHUILBIN PROPERTIES LTD Director 2013-07-22 CURRENT 2013-07-22 Active
CAMERON BARRIE MUNRO CAIRNGORM PLANT & TOOL HIRE LTD Director 2012-03-20 CURRENT 2012-03-20 Active
GORDON ALLAN MUNRO CRAGGANMORE LEISURE LTD Director 2016-12-05 CURRENT 2016-12-05 Active
GORDON ALLAN MUNRO CAIRNGORM HOMES LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
GORDON ALLAN MUNRO BADENOCH PROPERTIES LTD Director 2014-05-07 CURRENT 2014-05-07 Active
GORDON ALLAN MUNRO CAIRNGORM PLANT & TOOL HIRE LTD Director 2012-03-20 CURRENT 2012-03-20 Active
GORDON ALLAN MUNRO ALLAN MUNRO (LETTINGS) LIMITED Director 2000-10-13 CURRENT 2000-07-26 Active
GORDON ALLAN MUNRO MACKINTOSH MUNRO LTD. Director 2000-07-30 CURRENT 2000-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2019-04-01PSC07CESSATION OF GORDON ALLAN MUNRO AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01PSC02Notification of Allan Munro Construction Group Limited as a person with significant control on 2019-03-04
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0126/09/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27MG01sParticulars of a mortgage or charge / charge no: 8
2013-01-23MG01sParticulars of a mortgage or charge / charge no: 7
2013-01-22MG02sStatement of satisfaction in full or in part of a charge /full /charge no 5
2013-01-09MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 4
2012-12-05MG01sParticulars of a mortgage or charge / charge no: 6
2012-10-22AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04MG01sParticulars of a mortgage or charge / charge no: 5
2011-12-29MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2011-12-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-10AR0126/09/11 FULL LIST
2011-04-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-22AR0126/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON BARRIE MUNRO / 26/09/2010
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-09AR0126/09/09 FULL LIST
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08CERTNMCOMPANY NAME CHANGED ALLAN MUNRO & SON LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-24363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24190LOCATION OF DEBENTURE REGISTER
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-09363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19288bSECRETARY RESIGNED
2004-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-18363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2001-10-31288aNEW DIRECTOR APPOINTED
2001-10-31288aNEW SECRETARY APPOINTED
2001-10-31225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-09-28288bSECRETARY RESIGNED
2001-09-28288bDIRECTOR RESIGNED
2001-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1118828 Active Licenced property: NEXT TO THE MACHINERY STORE GRANISH FARM AVIEMORE GB PH22 1QD. Correspondance address: GRAMPIAN ROAD GHUILBIN HOUSE AVIEMORE GB PH22 1RH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLAN MUNRO CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-03-27 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
STANDARD SECURITY 2013-01-23 Outstanding HSBC BANK PLC
FLOATING CHARGE 2012-12-05 Outstanding HSBC BANK PLC
STANDARD SECURITY 2011-12-28 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2011-12-20 Satisfied CLOSE BROTHERS LIMITED
BOND & FLOATING CHARGE 2005-10-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-08-19 Outstanding PETER HUGHES MCINNES AND ANOTHER
STANDARD SECURITY 2004-02-20 Outstanding TRUSTEES OF THE HONORABLE JAMES ANDREW OGILVIE-GRANT, VISCOUNT REIDHAVEN
Creditors
Creditors Due After One Year 2012-12-31 £ 20,468
Creditors Due After One Year 2011-12-31 £ 22,560
Creditors Due Within One Year 2012-12-31 £ 978,748
Creditors Due Within One Year 2011-12-31 £ 1,414,666
Provisions For Liabilities Charges 2012-12-31 £ 29,874
Provisions For Liabilities Charges 2011-12-31 £ 27,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLAN MUNRO CONSTRUCTION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 200,366
Current Assets 2012-12-31 £ 1,366,333
Current Assets 2011-12-31 £ 1,705,589
Debtors 2012-12-31 £ 370,045
Debtors 2011-12-31 £ 146,405
Shareholder Funds 2012-12-31 £ 499,516
Shareholder Funds 2011-12-31 £ 445,222
Stocks Inventory 2012-12-31 £ 795,922
Stocks Inventory 2011-12-31 £ 1,559,184
Tangible Fixed Assets 2012-12-31 £ 162,273
Tangible Fixed Assets 2011-12-31 £ 203,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLAN MUNRO CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN MUNRO CONSTRUCTION LTD
Trademarks
We have not found any records of ALLAN MUNRO CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLAN MUNRO CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ALLAN MUNRO CONSTRUCTION LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ALLAN MUNRO CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLAN MUNRO CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLAN MUNRO CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH22 1RH